Housing Fraud Investigator
3 days ago
Division: Homes NSW
Location:
Parramatta, NSW, AU, 2150
Req ID: 77726
Housing Fraud Investigator
HOMES NSW
Housing Fraud Unit (HFU) | Service Delivery and Assurance Hub
- Location: Parramatta
- Ongoing full-time opportunity, A Talent Pool will also be created for future vacancies across the Department
- Salary range, Clerk Grade 7/8, $113,574 - $125,720 plus employer's contribution to superannuation and annual leave loading
Your role
The Housing Fraud Unit (HFU) is the central reporting point for all alleged cases of fraud and non-disclosure in relation to the provision of Housing assistance.
The HFU coordinates with client service teams and DCJ legal for the appropriate investigation of those allegations.
What you'll do
The role of HFU is to identify and investigate fraud pursuant to the Housing Act 2001 (NSW) and the Crimes Act 1900. Some matters will require management through to an outcome such as prosecution.
The HFU also provides expert advice and training to DCJ Housing client service teams for the prevention, identification, investigation and management of Housing assistance fraud.
What we're looking for
- Ability to Interpret and apply statutory and legislatives requirements and DCJ Housing policies within a regulatory context to investigate allegations of fraud. This includes interpreting and analysing evidence to determine findings in relation to alleged fraud matters.
- Ability to Maintain confidentiality, data accuracy and sensitivity to comply with external audit requirements.
- Show Ingenuity and persistence to obtain case information and evidence gathering that are not readily available with an eye for detail. Understanding the clear boundaries between tenancy management issues and fraud management issues.
- Ability to prioritise tasks, meet tight deadlines, stay organised, and adapt to change in a fast-paced, high volume, and high-pressure work environment.
- Collaborate with other government and non-government agencies for data collection under the provisions that include data storage, security and protections, and integrity of data.
- Ability Perform basic research and analysis to inform and support the achievement of project deliverables
- Understanding of, or the ability to quickly develop knowledge of, policies and rent subsidy programs relevant to Homes NSW.
- Experience using tenancy or client management systems and electronic record-keeping platforms, or the ability to learn systems used within the Homes NSW, such as TRIM.
Essential requirements
- Tertiary qualifications or equivalent experience in the relevant area.
- Certificate IV in Government Investigations or completion within 6 months of commencement in role.
- Current, valid Driver's licence and willingness to travel. Overnight stay may be required
Download the role description.
If you are viewing this ad in Seek and wish to apply via their portal, you will be required to either set up a profile or login via your existing Seek account.
To apply directly via the DCJ Careers site click here. Search for the job and click the 'Apply now' button.
We focus on hiring people who share our commitment and goals of inclusion, collaboration, adaptability, courage and integrity. If you meet the essential requirements and the role resonates with you, please apply – you do not need to meet every desired requirement for us to want to talk to you.
What We Offer
We offer a variety of benefits, including:
A challenging and rewarding career
Flexible, autonomous work environment
Competitive pay and conditions
Training and development opportunities to build and maintain capabilities
Health & Wellbeing and Employee Assistance Programs.
Want more information? Visit our website to see more information on Working for us.
We do work that really matters
Working for the Department of Communities and Justice (DCJ) provides lots of opportunities to make a real difference. We collaborate with other agencies and community partners, to improve lives and realise the potential of children, adults, families and communities. We're focused on breaking, rather than managing, disadvantage. It's work that really matters.
Apply now and join Australia's top public sector employer where we will support you and provide an exciting and flexible working environment
Are you ready to join us?
Click apply, attach a cover letter (maximum 2 pages) outlining how you meet the requirements of the role as well as an up-to-date résumé (maximum 5 pages).
Applications close Tuesday, 30th September 2025 at 11:59pm AEST.
Got a question?
For more information about the role or what it's like to work for DCJ, please contact the hiring manager Jashim Uddin via or
If you've got a question about applying or would benefit from an adjustment in the recruitment process to help you perform at your best (including an alternate method submission of the application), please reach out to Syvonne Pereira via: or
Visit Recruitment adjustments on the DCJ website to learn more.
Inclusion and Diversity lies at the heart of how we recruit
We continue to hire great people with a wide variety of skills, experience and backgrounds. This includes people with disability, Aboriginal and Torres Strait Islander People, women, people identifying as LGBTIQ+, culturally and linguistically diverse people, carers and other diversity groups.
To find out what DCJ are doing to build an inclusive and diverse workforce, visit Inclusion and diversity on the DCJ website.
Other Information
A talent pool may be created for future ongoing and temporary roles and is valid for a period of up to 18 months.
For more information visit Applying for DCJ jobs on the DCJ website.
Thank you for your interest in this role. We look forward to receiving your application.
To keep up with recruitment opportunities at DCJ, follow us on Facebook:
The Welcome Experience
Thinking about moving to regional NSW? Get free, personalised support with housing, schools, jobs, and settling in. Learn more:
The careers site currently promotes this service on the 'Discover roles with DCJ in regional NSW' page.
-
Assistant Project Officer
2 weeks ago
Parramatta Park, Queensland, Australia NSW Department of Communities and Justice Full time $80,000 - $120,000 per yearDivision: Homes NSWLocation:Parramatta, NSW, AU, 2150Req ID: 77368Assistant Project OfficerHomes NSW | Housing ServicesLocation: Parramatta, with flexible/hybrid work optionsEmployment Type: Temporary full-time up to 12 monthsSalary range $99,938 – $110,271 pa, plus employer's contribution to superannuation and annual leave loadingOpportunities for...
-
Parramatta Park, Queensland, Australia NSW Department of Communities and Justice Full time $144,058 - $146,831 per yearDivision: LRLS Law Reform & Legal ServicesLocation:Parramatta, NSW, AU, 2150Req ID: 77527SolicitorCommercial and Property (Employment, Workplace Relations and WHS)DCJ LegalPrincipal location – Parramatta - Flexible working arrangements may be negotiated, subject to the Flexible Working Policy.Employment type – Temporary (12 Months) – Full time (35...
-
Senior Policy and Projects Officer
2 weeks ago
Parramatta Park, Queensland, Australia NSW Department of Communities and Justice Full time $129,464 - $142,665 per yearDivision: Strategy Policy and CommissioningLocation:Parramatta, NSW, AU, 2150Req ID: 77282Senior Policy & Projects OfficerLocation – Parramatta, Hybrid flexible work arrangements are supportedEmployment type - Multiple ongoing and temporary roles across multiple BranchesSalary - $129,464.00 pa - $142,665.00 pa, plus employer's contribution to...
-
Inventory Administrator
6 days ago
Mount Warren Park, Queensland, Australia Digga Australia Full time $104,000 - $130,878 per yearDigga is Australia's leading manufacturer of Machinery attachments for the Earthmoving & Construction industry. We are a family owned and operated, multi-award winning, global company, with 5 state of the art facilities worldwide, our product & passion for providing total customer solutions is second to none. We pride ourselves on our ability to manufacture...
-
Mechanical Design Engineer
1 week ago
Mount Warren Park, Queensland, Australia Digga Australia Full time $120,000 - $180,000 per yearDigga is Australia's leading manufacturer of machinery attachments for the earthmoving and construction industry. A multi-award-winning global company, with 5 state-of-the-art facilities worldwide, our product range and passion for providing total customer solutions is second to none. We pride ourselves on our ability to manufacture up to 85% of components...
-
Fraud Analyst
1 week ago
Parramatta, Australia NSW Department of Communities and Justice Full timeDivision: Financial Performance and Investments - Location: Parramatta, NSW, AU, 2150 - Req ID: 73831 - Ongoing full-time. 35 hours per week. - Location: Parramatta. Flexible and hybrid working options available. - Clerk Grade: 7/8 Base salary $110,266 p.a. to $122,058 p.a. plus superannuation and annual leave loading. **About us** At NSW Trustee and...
-
Fraud Officer
1 day ago
Parramatta, Australia Westpac Group Full timeBring your passion for customer service and help us achieve Westpac Vision - Unique opportunity to join the Financial Crime and Fraud Prevention team - Full-time, 12-month fixed term position with the views of becoming permanent **How will I help?** As the Fraud Officer, you will be working within the Financial Crime and Fraud Prevention team. You will be...
-
Fraud Analyst
2 weeks ago
Parramatta, Australia AMP Limited Full timeIf you live in Australia or New Zealand, you’ve likely heard of AMP. But at a time when society is changing, we are too. We’re now a nimbler business with new leadership and thinking. For us, these are exciting times. There’s a real potential for big thinkers to help us redefine what financial services could be. And turn our legacy into something even...
-
Fraud & Scam Officer
2 weeks ago
Parramatta, Australia Westpac Group Full time**Fraud & Scams Officer **- **Contractor** **Join our team and make a difference in combating fraud!** **How will I help?** Bring your passion for customer service and play a vital role in protecting customers from fraudulent activities by helping to protect customers' financial transactions. As a Fraud Officer, your responsibilities will include: -...
-
Expression of Interest
1 week ago
Parramatta, Australia Westpac Group Full time**Fraud Officer **- **Contractor** **Join our team and make a difference in combating fraud!** **How will I help?** Bring your passion for customer service and play a vital role in protecting customers from fraudulent activities by helping to protect customers' financial transactions. As a Fraud Officer, your responsibilities will include: - Detecting...
-
Expression of Interest
5 days ago
Parramatta, Australia Westpac Group Full time**Fraud Officer - Contractor** **Join our team and make a difference in combating fraud!** **How will I help?** Bring your passion for customer service and play a vital role in protecting customers from fraudulent activities by helping to protect customers' financial transactions. As a Fraud Officer, your responsibilities will include: - Detecting and...
-
Online Fraud and New Payments
1 week ago
Macquarie Park, Australia Metcash Full timeWhat you’ll do Establish a centre of expertise in online payment fraud Provide advise to each of the businesses online product owners on payment fraud and establishing systems, procedures and settings to minimize fraud without adverse transaction conversion outcomes Investigate and recommend fraud prevention tools and implementation methodologies across...
-
Customer Service
4 days ago
Parramatta, New South Wales, Australia Hays | Contact Centres Full time $60,000 - $90,000 per yearAre you driven by purpose and passionate about helping others? This is your opportunity to join a prestigious Big 4 bank and support customers through some of life's most challenging moments.We're looking for empathetic and resilient Customer Service Consultants to join our Fraud & Scams team.In this role, you'll provide compassionate, solutions-focused...
-
Senior Internal Auditor
1 week ago
Parramatta, New South Wales, Australia Department of Planning, Housing and Infrastructure Full time $129,693 - $142,665 per yearTogether we shape thriving communities, public spaces, places and economies.Oversee the delivery of the internal audit programOngoing full-time opportunity availableParramatta location with flexible working supported, and some travel to Penrith and the Bradfield City Centre offices is requiredSalary relative to experience and ranges from $129,693 to $142,665...
-
Maintenance Scheduler
1 day ago
Regency Park, Australia Believe Housing Australia Full timeFull-time_, _permanent opportunity - Based in Regency Park **What we offer**: - Flexible working options - tell us what you need for that work-life balance* - Access to our fantastic salary packaging options - increase your take home pay by decreasing the amount of tax you pay with $15,899 tax free each year - Meal Entertainment and Holiday Accommodation...